Spike bucket
07/29/2026, 3:31:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 3:31:00 P.M. to 07/29/2026, 3:32:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 106.01
Unexplained QUAI: 0
Explained QI: 996.77
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% of explained volume
Relative context
0.0x above local average
0.4x previous minute
0.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
8
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
5.01 QUAI
996.77 QI
Avg confidence
75.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
Dominant behavior: whale rotation
whale_rotation + high confidence + 5 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/29/2026, 3:31:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0000000000000000000000000000000000000000
Net sender
Unknown type
997.78 QI across 5 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
664.52 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
333.26 QI across 3 visible rows
0x0006b33dD5246b1E8F7a2c429866908250518b55
Net sender
Unknown type
101 QUAI across 2 visible rows
0x006DA4b634cC811661CF446630Ec5f2c3263e480
Net receiver
Unknown type
100 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 332.25 QI
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 664.51 QI
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm whale rotation still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
8 tx
5.01 QUAI • 17 addresses
07/29/2026, 3:31:06 P.M.
-1 min
10 tx
12.03 QUAI • 16 addresses
07/29/2026, 3:29:55 P.M.
+1 min
14 tx
109.69 QUAI • 27 addresses
07/29/2026, 3:32:18 P.M.
-2 min
4 tx
1 QUAI • 17 addresses
07/29/2026, 3:28:43 P.M.
-3 min
8 tx
2 QUAI • 17 addresses
07/29/2026, 3:27:32 P.M.
+3 min
8 tx
282.98 QUAI • 18 addresses
07/29/2026, 3:33:31 P.M.
+4 min
3 tx
1.34 QUAI • 15 addresses
07/29/2026, 3:34:44 P.M.
-5 min
Best candidate13 tx
625,106.14 QUAI • 28 addresses
07/29/2026, 3:26:20 P.M.
Biggest whale alert
332.28 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:31:14 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
11 transactions
332.22 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:31:51 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0058007ade6ecb366f9fa737e8b5caf66061e92691e13e4cf741ac1c568dda12
166.11 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:31:51 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005f003495a943fffb22bec5db22d5fad06ba4d239b6ac79e36c12fb0b62ad50
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 3:31:51 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000d0069950b3c4a04b4056d896f908e59aa25cb9c090f20ab1cda86e9389cf2
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:31:48 P.M.
From: 0x0006b33dD5246b1E8F7a2c429866908250518b55
To: 0x006DA4b634cC811661CF446630Ec5f2c3263e480
Tx: 0x001c001b27d059544de99f23207620d81563eeff7507858e1f77c6a85ad927d1
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:31:48 P.M.
From: 0x0006b33dD5246b1E8F7a2c429866908250518b55
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0064006b35329a2105c0564fc94fc025dd1a0458d69db0113ab89aca2529e7f6
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:31:48 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Tx: 0x002a00666f234030a1b0bec695f9b1a19c2478911dc0fd3084a1d4bd17f59f54
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:31:25 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x000700302a97db42e45857964bce724434c13ca6b83e3b10cadbcf0441a0f00c
332.28 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:31:14 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x000000129f2932dd0c28489a0290fcf4a81172684ca1fa30a7fdb253e92b2eb2
166.14 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:31:14 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0071004954420fb0fd072ee746ea47dac2ac164b5d9c69155b2991b4cd36ff4a
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:31:14 P.M.
From: 0x00507F53063EAB1e24B804F9324797c16ed03c58
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0040000164e1e1481ad1a29c305340e7ff476f46afbe33760e9410418fc5d993
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:31:14 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x00656279aCF071b79C82FCe82cEfE293D1f18F58
Tx: 0x004e0025eb3293f52980eb13b000d6a036ae949e710d9f9578434cee3c1c3d0d